Company number 09754008
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, LONDON, UNITED KINGDOM, W5 2BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 6 April 2017; Confirmation statement made on 2 July 2016 with updates; Appointment of Bartłomiej Andrzej Buszczak as a director on 12 February 2016. The most likely internet sites of BCC BUSINESS CONSULTING CENTER UK LTD are www.bccbusinessconsultingcenteruk.co.uk, and www.bcc-business-consulting-center-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcc Business Consulting Center Uk Ltd is a Private Limited Company.
The company registration number is 09754008. Bcc Business Consulting Center Uk Ltd has been working since 28 August 2015.
The present status of the company is Active. The registered address of Bcc Business Consulting Center Uk Ltd is Craven House 40 44 Uxbridge Road Ealing London United Kingdom W5 2bs. The cash in hand is £0.1k. It is £0.1k against last year. . BUSZCZAK, Bartłomiej Andrzej is a Director of the company. SZWEJKOWSKI, Jakub Michał is a Director of the company. Director BUSZCZAK, Bartlomiej has been resigned. Director ROGALA, Piotr has been resigned. Director SOKOLOWSKI, Waldemar has been resigned. The company operates in "Information technology consultancy activities".
bcc business consulting center uk Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ROGALA, Piotr
Resigned: 08 December 2015
Appointed Date: 28 August 2015
54 years old
Persons With Significant Control
Business Consulting Center Sp. Z O.O.
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more
BCC BUSINESS CONSULTING CENTER UK LTD Events
06 Apr 2017
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 6 April 2017
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Feb 2016
Appointment of Bartłomiej Andrzej Buszczak as a director on 12 February 2016
12 Feb 2016
Termination of appointment of Bartlomiej Buszczak as a director on 12 February 2016
09 Dec 2015
Company name changed business consulting center bcc uk LTD\certificate issued on 09/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-08
08 Dec 2015
Appointment of Jakub Michał Szwejkowski as a director on 8 December 2015
08 Dec 2015
Termination of appointment of Waldemar Sokolowski as a director on 8 December 2015
08 Dec 2015
Termination of appointment of Piotr Rogala as a director on 8 December 2015
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28